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BABCOCK MARINE (DEVONPORT) LIMITED

Company number 02959785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2008 288b Appointment terminated director william tame
08 Apr 2008 288b Appointment terminated director henry warren
14 Feb 2008 CERTNM Company name changed devonport management LIMITED\certificate issued on 14/02/08
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Aug 2007 155(6)b Declaration of assistance for shares acquisition
09 Aug 2007 363s Return made up to 27/07/07; change of members
19 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
13 Jul 2007 AUD Auditor's resignation
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned